This topic gives information about the telephone number +2349011036858, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.
About telephone number +2349011036858
Telephone number +2349011036858 has a country code of 234, which indicates that it is from Nigeria. The dialling code (901) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".
+2349011036858
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66360
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2349011036858
Telephone number +2349011036858 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ahmed Ibrahim", and using the email address ahmedibrahim20333@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "Mr. Ahmed Ibrahim <ahmedibrahim20333@gmail.com>", with the subject "GOOD NEWS".Attn: Hon. Beneficiary,
This is Mr. Ahmed Ibrahim, Chairman Contract Payment Review Panel
Nigeria (where Foreign contract
are been reviewed before contractors' funds are paid, in your own
interest, if you are alive after this Covid 19, in your own interest,
communicate now.
I deem it fit to write and inform you that we have been trying to
communicate you on this payment dispensation as organized by the
Nigeria Government towards the settlement of your delayed
Inherited/Contractual funds payment which has been going on after this
Pandemic/Virus going on around the globe which the Nigeria Government
has to use the opportunity to assist/help all unpaid beneficiaries to
assist their family and relatives with palliative.
Without wasting time, be informed that your funds payment has been
approved and has been shipped for payment via Cash Call in Europ
which we were notified by the Payment Agent in Europ who has been in
Belgium since 1 month that he has been trying to communicate you via
email but to no avail, It might interest you note that your funds
which is in US$ has been already converted in Euro for easier
deposit/lodge to your ends bank account with the help of the payment
agent who is a financial expert to assist you.
Get back to this office now with your mobile phone so that the agent
can communicate you as soon as possible with directives, note no
charge in shipping or clearing on your funds payment hence the Nigeria
Government has done it for all.
Finally, Call me upon your receipt of this mail on +2349011036858,
Congratulations.
Yours faithfully,
Mr. Ahmed Ibrahim
+2349011036858,
Chairman Contract Payment Review Panel
(FGN)
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.